The Nomination Committee of Opera Software ASA hereby gives notice that
one of the proposed candidates for the Board of Directors, Sophia Bendz,
will withdraw her candidacy for election at the Annual General Meeting
to be held on June 3, 2014. The Nomination Committee will not propose an
alternative candidate and the item to vote for or against Ms. Bendz as a
new director is withdrawn from the agenda.
Arve Johansen
Chairman of the Board of Directors
Erik Harrell, CFO/CSO
Tel: +47 2369 2400 (http://tel:%2B47%202369%202400)
Petter Lade, Investor Relations
Tel: +47 2369 2400 (http://tel:%2B47%202369%202400)